- New York State Civil Service (Bronx, NY)
- …No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 ( Criminal ) Occupational Category Enforcement or ... trials specific to the roles and responsibilities of a criminal investigator in a police department or...of Health, and NYS Education Department. Duties Description The Internal Investigator 2 will be… more
- MTA (New York, NY)
- …conducting thorough investigations, ie Human Resources, Labor Relations, Special Investigations, Criminal , and Operations, or 2 -3 years' experience in an ... Equal Opportunity Investigator Job ID: 8544 Business Unit: MTA Headquarters...Deputy Chief Diversity Inclusion & EEO Officer LOCATION : 2 Broadway HOURS OF WORK : 9:00am - 5:30pm… more
- Research Foundation CUNY (New York, NY)
- Job Title: Investigator Development Core Manager PVN ID: MD-2410-006531 Category: Research Location: CUNY SCHOOL OF MEDICINE Job Description General Description The ... NYC-MHESJ Multiple Principal Investigators (MPIs) and reporting directly to the Investigator Development Core (IDC) director, the Project Manager (PM) supports the… more
- Capital One (New York, NY)
- …- New York, United States of America, New York, New York Principal Associate, Fraud Investigator Capital One, a Fortune 500 company and one of the nation's top 10 ... is a much-needed position to the business in deterring fraud and pursuing criminal elements targeting Capital One products and our customers. The associate in this… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... our professional life. Reporting directly to the Outreach Supervisor, the Outreach Investigator will provide a thorough investigation to locate potential next of… more
- Capital One (Melville, NY)
- …Supervisor - Law Enforcement Team **The Anti-Money Laundering (AML) Senior Investigator II supervises various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Senior Investigator II coaches their team and teaches others about...business areas.** + **Policy & Procedure Impact: Contribute to internal AML Operations projects related to the modification of… more
- City of New York (New York, NY)
- …attempt to or commit fraudulent acts against HRA as per SSL 348. 2 ; 348.3. Within BFI, Referral and Investigations Division (RID) exclusively investigates several ... projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who...- Ensure that investigative staff has access to several internal databases and interacts with City, State and Federal… more